INFORMED CHOICE LIMITED

• Principal Place of Business

  Sundial House

  20 High Street

  Cranleigh

  Surrey

  GU6 8AE

  UNITED KINGDOM

  Phone

  +4401483274566

  Web

  https://www.icfp.co.uk

• Complaints Contact

  Sundial House

  20 High Street

  Cranleigh

  Surrey

  GU6 8AE

  UNITED KINGDOM

  Phone

  +4401483274566

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Advice (no pensions)

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Credit Brokering

• Debt Advice

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  • · Limited to debt counselling excluding the administration of debt management plans In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders".

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Credit Score Services

• Graham Fishwick

  IRN GXF01227

  • [FCA CF] Client dealing (17 May 2022 to 22 Mar 2024)
  • [FCA CF] Functions requiring qualifications (17 May 2022 to 22 Mar 2024)
• Ian Clive Lovelace

  IRN ICL00006

  • CF30 Customer (29 Dec 2009 to 31 Mar 2013)
• Kelvin Beavere Riches

  IRN KBR01019

  • CF30 Customer (1 Jun 2017 to 29 Sep 2017)
• Leonard James Thomas Armstrong

  IRN LJA00005

  • CF30 Customer (31 Dec 2009 to 15 May 2013)
• Mark Alexander Rowan Wilkin

  IRN MAW00007

  • CF21 Investment Adviser (1 Dec 2001 to 2 Oct 2002)
• Mark John Cooper

  IRN MJC01398

  • CF30 Customer (27 Jul 2009 to 31 Jan 2010)
• Martin Alan Barkwill

  IRN MAB00014

  • CF21 Investment Adviser (1 Dec 2001 to 8 Jan 2007)
• Martin Robert Bamford

  IRN MRB01164

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF30 Customer (7 Oct 2013 to 8 Dec 2019)
  • CF1 Director (21 Apr 2004 to 8 Dec 2019)
  • CF21 Investment Adviser (19 Jun 2003 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (4 Dec 2002 to 19 Jun 2003)
• Mary Waring

  IRN MXW01901

  • CF30 Customer (25 Jun 2012 to 31 Dec 2016)
• Nicholas Bamford

  IRN NXB00006

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • CF24 Pension Transfer Specialist (1 Dec 2001 to 31 Oct 2007)
  • CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
  • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

• Integral Financial Solutions Ltd (no longer appointed)

  FRN 220343 · Appointed 4 Nov 2002 · Until 3 Sep 2007

No changes recorded yet.